Compliance License & Testing Analyst

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TYPE OF WORK

Full Time

SALARY

80000

HOURS PER WEEK

40

DATE POSTED

Mar 31, 2025

JOB OVERVIEW

About Us
We are reinventing consumer credit. We wildly reduce the cost of capital by using technology to easily tap
into people’s assets. Our first product is the world's cheapest credit card – backed by home equity. Using
many patented technologies, we sped up a process that usually takes 4-6 weeks and thousands of dollars
down to as fast as 15 minutes and $0 to get.

Who are we?
We are a well-capitalized (over $250MM in equity funding) team of technology (Square, Microsoft,

Facebook
) and finance (Discover, CapitalOne, and Goldman) executives with top-tier investors --
Founders Fund, Khosla Ventures, Max Levchin, NYCA, Sequoia, SciFi VC, Caffeinated Capital, etc.

Our team includes people who have built:
? Financial products (Square/CashApp, the earliest CapitalOne credit cards)
? Consumer products (Upgrade to see actual info, Xbox)
? Technology infrastructure (Visual Studio, Windows & Azure, helped design C++ & C# languages)
We are missionaries who like to work hard on important problems - and build products that become an
infrastructure for society. We believe that using technology to lower the cost of capital for consumers is
one of these problems - and if we can do it, it could have an infinite impact on people’s lives

Responsibilities:
? Pull and organize data and audit data for review by regulatory bodies, both in SQL and Google
Sheets/Excel.
? Write modules in retool (using SQL, Javascript) to allow others to pull data
? Sample various areas for compliance testing internally
? Organize and monitor licensing efforts
? Assist in monitoring and testing company processes to ensure compliance with company policies,
procedures, and regulatory guidelines.
? Document review, data analysis, and/or evidence production for the Compliance Department.
? Research testing findings and root cause issues and develop/propose solutions for practices out of
compliance.
? Take ownership over and provide recommendations for improvement of Compliance Management
System processes.
? Prepare and maintain reports for management
? Any other Compliance-related tasks necessary to ensure the growth of the Compliance
Management System

Qualifications:
? 1-2 years experience in Compliance monitoring and testing
? At least 1 year of experience in business and lending licensing
? Experience in a technology-first environment
? Well-versed in data and SQL
? Can do data quality control on work output
? Can write Python scripts if necessary
? Experience with a task management system
? Strong orientation to deadlines and detail
? Organization and Time Management skills are a must
? Superb communication, collaboration, and problem-solving skills
? Ability to work US Eastern Time 9 AM - 6 PM
? Must live in the Philippines

Do not forget to include your resume

**Due to the volume of application we receive, only qualified candidates will be contacted

Salary starts at Php 80,000

SKILL REQUIREMENT
SQL
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